- Company Overview for NAD DEVELOPMENTS LIMITED (03096369)
- Filing history for NAD DEVELOPMENTS LIMITED (03096369)
- People for NAD DEVELOPMENTS LIMITED (03096369)
- Charges for NAD DEVELOPMENTS LIMITED (03096369)
- More for NAD DEVELOPMENTS LIMITED (03096369)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jun 2024 | TM01 | Termination of appointment of Nadim Christophe Ednan-Laperouse as a director on 21 May 2024 | |
04 Jun 2024 | PSC07 | Cessation of Nadim Christophe Ednan-Laperouse as a person with significant control on 21 May 2024 | |
04 Jun 2024 | PSC02 | Notification of Smart Toys and Games Ltd as a person with significant control on 21 May 2024 | |
04 Jun 2024 | TM02 | Termination of appointment of Mohammed Siddique Ednan as a secretary on 21 May 2024 | |
04 Jun 2024 | TM01 | Termination of appointment of Mohammed Siddique Ednan as a director on 21 May 2024 | |
04 Jun 2024 | AP01 | Appointment of Mr Peter Charles Rooke as a director on 21 May 2024 | |
04 Jun 2024 | AP01 | Appointment of Mr Jean-Luc Fernand Ghislain Heuzer as a director on 21 May 2024 | |
14 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
11 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
11 Sep 2023 | MR04 | Satisfaction of charge 2 in full | |
17 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
02 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
28 Sep 2021 | AD01 | Registered office address changed from Suite 25 1 Rockley Road Shepherd's Bush London W14 0DJ United Kingdom to 1 Rockley Road Suite 25 London W14 0DJ on 28 September 2021 | |
24 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
24 Sep 2021 | AD01 | Registered office address changed from Suite 25, 1 Rockley Road, Shepherd's Bush, London Suite 25 1 Rockley Road London W14 0DJ England to Suite 25 1 Rockley Road Shepherd's Bush London W14 0DJ on 24 September 2021 | |
24 Sep 2021 | AD01 | Registered office address changed from Suite 25, 1 Rockley Road, Shepherd's Bush, London Suite 25 1 Rockley Road London W14 0DJ England to Suite 25, 1 Rockley Road, Shepherd's Bush, London Suite 25 1 Rockley Road London W14 0DJ on 24 September 2021 | |
24 Sep 2021 | AD01 | Registered office address changed from Unit 5 Victory Business Centre Fleming Way Isleworth Middlesex TW7 6DB to Suite 25, 1 Rockley Road, Shepherd's Bush, London Suite 25 1 Rockley Road London W14 0DJ on 24 September 2021 | |
10 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
28 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates | |
02 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates |